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| Jul.24 |
San Francisco |
SEC to freeze assets of invest. Adviser Federal regulators are moving to freeze the assets of a Hillsborough investment adviser accused of stealing more than $20 million
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| Apr.18 |
San Francisco |
Ex-prosecutor sentenced for defrauding Mark Avery is facing prison time after bilking May and Stanley Smith Charitable Trust out of $52 million
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| Mar.19 |
San Francisco |
Second former Brocade exec sentenced Stephanie Jensen, 50, was sentenced to 4 months in federal prison and fined $1.25 million today for conspiring to backdate stock options
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| Jan.16 |
San Francisco |
Ex-Brocade CEO Gets Prison| Gregory Reyes, 45, was sentenced to a year and 9 months in prison and fined $15 million for misleading stockholders and federal regulators. The jury found Reyes was conspiring to alter the grant dates of stock options awarded to emp... | |
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| Oct.22 |
Colma |
Casino owner pleads guilty to tax evasion Sixty-two-year-old Renato Medina admitted to illegally deducting $2.6 million in personal expenses. He faces up to 5 years in prison
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| Sep.21 |
San Francisco |
 Ed Jew pleads not guilty to fraud charge A rookie city lawmaker accused of attempting to extort $80,000 from a group of fast-food business owners pleaded not guilty
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| Aug.1 |
San Francisco |
Supe Jew Ordered To Stand Trial A judge Ed ruled that evidence brought by prosecutors is sufficient to warrant a trial for Ed Jew on perjury
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| Jul.12 |
Colma |
Former Mayor Sentenced For Corruption Phillip Lum, 54, was sentenced to 1.5 years in prison for accepting free airline tickets from a casino owner who benefited from his votes
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| Jun.14 |
SF City Hall |
Ed Jew Faces Removal From Office City Supervisor could be facing more troubles when he returns to work. Board of Supervisors President Peskin is moving to have Jew removed from...
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| Jun.12 |
SF City Hall |
 Arrest Warrant For Supe Jew For Perjury| A city supervisor under investigation by the FBI for allegedly extorting a bribe was charged by local prosecutors with lying about where he lived | |
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| Jun.10 |
San Francisco |
FBI Supplied Cash Given To Jew In Probe As part of an investigation into possible extortion, the FBI reportedly supplied cash to the businessmen who paid SF Supervisor $40,000
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| Mar.7 |
San Francisco |
Brothel owner sentenced for laundering Anthony Gar Lau, 46, admitted to federal authorities he employed illegal immigrants to work as prostitutes in his brothel
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| Sep.14 |
San Francisco |
SEC says S.F. firm was built on fraud
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| Aug.25 |
San Francisco |
Former Ukraine PM jailed A court has sentenced Pavlo Lazarenko to 9 years for extortion, money-laundering through U.S. banks and fraud
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| Aug.3 |
San Francisco |
Former Brocade CEO arraigned
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| Jul.14 |
Barry Bonds |
Bonds may face tax evasion charges
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| Feb.16 |
SF Mission |
Doctor Accused Of Giving Fake Vaccines| Prosecutors: Stephen Turner is behind bars charged with giving phony vaccinations to newly arrived immigrants | |
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| Jan.25 |
SF Downtown |
Feds Raid Antique Shops For Phony Goods
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| Jan.5 |
SF Downtown |
Feds Raid Antique Stores| The businesses are under investigation for allegedly hiring illegal immigrants, selling fake pieces | |
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| Dec.30 |
San Francisco |
Police: Stolen Violin Story A Hoax| A passer-by saw the blue violin case. Sabina Rhee-Nakajima, 23, admitted making up the story | |
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| Sep.27 |
SF City Hall |
Sweetheart Deals In The Mayor's Office?
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| Aug.4 |
San Francisco |
Bribery Arrest at Building Inspection Dept. FBI and DA Office raided Department of Building Inspection and arrested a manager Augustine Fallay
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| Jun.10 |
San Francisco |
Prosecutor accused of corruption DA Assistant Robert Roland, 34, charged with arranging a favorable outcome in a criminal case in exchange for drugs
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| Jun.3 |
San Francisco |
Ex-Ukrainian prime minister convicted Pavlo Lazarenko was found guilty on money laundering, wire fraud and extortion charges
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| Jul.31 |
San Francisco |
Lawyer indicted of stealing from poor Nikolai Tehin, 56, accused of stealing more than $2 million from poor and disabled clients
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| May.10 |
SF City Hall |
FBI Searches Offices of Assessor Doris Ward was accused in 2001 of using city funds for her own reelection campaign
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| Jun.15 |
San Francisco |
Notorious Criminal Under Arrest Charles Rothenberg set son on fire in 1983.
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| Apr.28 |
San Francisco |
City official, 4 execs indicted A U.S. grand jury indicted Zula Jones on charges of defrauding government minority contracting programs
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| Mar.16 |
SF City Hall |
Full Probe Of Bribe Charge Promised
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